Motor Lodge Developments Limited

Company Name	Motor Lodge Developments Limited
Company Status	Active
Company Number	00681683
Category	Private Limited Company
Incorporation Date	26 January 1961(63 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(63 years, 2 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2002)
Role	Property Director
Correspondence Address	25 Blackett Street London SW15 1QG

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(40 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Philip Thomas Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(42 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 March 2007)
Role	Company Director
Correspondence Address	14 Francemary Road Brockley London SE4 1JS

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(45 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(46 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(46 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2009)
Role	Accountant
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(47 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(47 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(47 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(48 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(48 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(48 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(49 years after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(49 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Forte Nominees Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	17 March 2000(39 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(39 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2000)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(39 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(39 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2000)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	National Car Parks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

9 December 2003	Delivered on: 23 December 2003 Satisfied on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1965	Delivered on: 8 February 1965 Satisfied on: 27 April 2000 Persons entitled: Shell-Mex and B.P. Limited Classification: Further charge Secured details: 130,000 all monies outstanding and secured by a charge dated 06/01/1961. Particulars: Land and buildings in kirk smeaton, yorkshire. Fully Satisfied
14 August 1963	Delivered on: 21 August 1963 Satisfied on: 27 April 2000 Persons entitled: Sun Life Assurance Society Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 13/05/63. Particulars: Alveston manor hotel and 1 tiddington road stratford-upon-avon. Fully Satisfied
14 August 1963	Delivered on: 21 August 1963 Satisfied on: 27 April 2000 Persons entitled: Ind Coope Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 13/05/63. Particulars: Alveston manor hotel and 1 tiddington road stratford-upon-avon. Fully Satisfied
15 January 1963	Delivered on: 23 January 1963 Satisfied on: 27 April 2000 Persons entitled: Sun Life Assurance Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 13 may 1955. Particulars: The fairmile hotel, cobham, surrey and land adjoining. Fully Satisfied
15 January 1963	Delivered on: 23 January 1963 Satisfied on: 27 April 2000 Persons entitled: Ind Coope LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee secured by a charege dated 13 may 1955. Particulars: The fairmile hotel cobham surrey and land adjoining. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
26 October 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (6 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (6 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100,000 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100,000 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100,000 (4 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (6 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (8 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (8 pages)
15 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
15 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Termination of appointment of Stuart Owens as a director (1 page)
11 February 2010	Termination of appointment of a director (1 page)
11 February 2010	Termination of appointment of a director (1 page)
11 February 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
24 July 2009	Appointment terminated director andrew pollins (1 page)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
25 February 2009	Return made up to 01/01/09; full list of members (10 pages)
25 February 2009	Return made up to 01/01/09; full list of members (10 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
26 September 2008	Appointment terminated director gordon parsons (1 page)
26 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (7 pages)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (7 pages)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
6 March 2008	Return made up to 01/01/08; full list of members (5 pages)
6 March 2008	Return made up to 01/01/08; full list of members (5 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 29 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 29 December 2006 (7 pages)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
23 January 2007	Return made up to 01/01/07; full list of members (6 pages)
23 January 2007	Return made up to 01/01/07; full list of members (6 pages)
1 November 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
1 November 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
17 May 2006	Accounts for a dormant company made up to 11 July 2005 (7 pages)
17 May 2006	Accounts for a dormant company made up to 11 July 2005 (7 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 February 2006	Return made up to 01/01/06; full list of members (6 pages)
2 February 2006	Return made up to 01/01/06; full list of members (6 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
26 January 2005	Return made up to 12/01/05; full list of members (6 pages)
26 January 2005	Return made up to 12/01/05; full list of members (6 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 June 2004	Accounts for a dormant company made up to 26 December 2003 (7 pages)
8 June 2004	Accounts for a dormant company made up to 26 December 2003 (7 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 12/01/04; full list of members (6 pages)
30 January 2004	Return made up to 12/01/04; full list of members (6 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
5 September 2003	Accounts for a dormant company made up to 27 December 2002 (7 pages)
5 September 2003	Accounts for a dormant company made up to 27 December 2002 (7 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
25 January 2003	Return made up to 12/01/03; full list of members (5 pages)
25 January 2003	Return made up to 12/01/03; full list of members (5 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Return made up to 12/01/02; full list of members (7 pages)
22 February 2002	Return made up to 12/01/02; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
8 March 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 March 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 12/01/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 12/01/01; full list of members (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4UR (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4UR (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 166 high holborn london WC1V 6TT (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 166 high holborn london WC1V 6TT (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (4 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (4 pages)
3 May 2000	Return made up to 12/01/88; full list of members (6 pages)
3 May 2000	Return made up to 12/01/88; full list of members (6 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Accounts for a small company made up to 31 October 1988 (5 pages)
21 April 2000	Full accounts made up to 31 October 1997 (5 pages)
21 April 2000	Full accounts made up to 31 October 1995 (5 pages)
21 April 2000	Full accounts made up to 31 October 1996 (5 pages)
21 April 2000	Full accounts made up to 31 October 1998 (5 pages)
21 April 2000	Full accounts made up to 31 October 1998 (5 pages)
21 April 2000	Accounts for a small company made up to 31 October 1988 (5 pages)
21 April 2000	Full accounts made up to 31 October 1997 (5 pages)
21 April 2000	Full accounts made up to 31 October 1994 (5 pages)
21 April 2000	Full accounts made up to 31 October 1994 (5 pages)
21 April 2000	Full accounts made up to 31 October 1999 (5 pages)
21 April 2000	Full accounts made up to 31 October 1995 (5 pages)
21 April 2000	Full accounts made up to 31 October 1996 (5 pages)
21 April 2000	Full accounts made up to 31 October 1999 (5 pages)
12 April 2000	Full accounts made up to 31 October 1984 (5 pages)
12 April 2000	Full accounts made up to 31 October 1987 (5 pages)
12 April 2000	Full accounts made up to 31 October 1984 (5 pages)
12 April 2000	Full accounts made up to 31 October 1992 (5 pages)
12 April 2000	Full accounts made up to 31 October 1980 (5 pages)
12 April 2000	Full accounts made up to 31 October 1980 (5 pages)
12 April 2000	Full accounts made up to 31 October 1987 (5 pages)
12 April 2000	Full accounts made up to 31 October 1979 (5 pages)
12 April 2000	Full accounts made up to 31 October 1979 (5 pages)
12 April 2000	Full accounts made up to 31 October 1991 (5 pages)
12 April 2000	Full accounts made up to 31 October 1983 (5 pages)
12 April 2000	Full accounts made up to 31 October 1993 (5 pages)
12 April 2000	Full accounts made up to 31 October 1993 (5 pages)
12 April 2000	Full accounts made up to 31 October 1978 (5 pages)
12 April 2000	Full accounts made up to 31 October 1985 (5 pages)
12 April 2000	Full accounts made up to 31 October 1992 (5 pages)
12 April 2000	Full accounts made up to 31 October 1986 (5 pages)
12 April 2000	Full accounts made up to 31 October 1982 (5 pages)
12 April 2000	Full accounts made up to 31 October 1990 (5 pages)
12 April 2000	Full accounts made up to 31 October 1989 (5 pages)
12 April 2000	Full accounts made up to 31 October 1981 (5 pages)
12 April 2000	Full accounts made up to 31 October 1976 (5 pages)
12 April 2000	Full accounts made up to 31 October 1989 (5 pages)
12 April 2000	Full accounts made up to 31 October 1983 (5 pages)
12 April 2000	Full accounts made up to 31 October 1991 (5 pages)
12 April 2000	Full accounts made up to 31 October 1977 (5 pages)
12 April 2000	Full accounts made up to 31 October 1976 (5 pages)
12 April 2000	Full accounts made up to 31 October 1978 (5 pages)
12 April 2000	Full accounts made up to 31 October 1981 (5 pages)
12 April 2000	Full accounts made up to 31 October 1986 (5 pages)
12 April 2000	Full accounts made up to 31 October 1982 (5 pages)
12 April 2000	Full accounts made up to 31 October 1990 (5 pages)
12 April 2000	Full accounts made up to 31 October 1985 (5 pages)
12 April 2000	Full accounts made up to 31 October 1977 (5 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 12/01/00; full list of members (5 pages)
7 April 2000	Registered office changed on 07/04/00 from: 1 jermyn street london SW1Y 4UH (1 page)
7 April 2000	Company name changed transport inns LIMITED\certificate issued on 07/04/00 (2 pages)
7 April 2000	Return made up to 12/01/84; full list of members (7 pages)
7 April 2000	Return made up to 12/01/95; full list of members (5 pages)
7 April 2000	Return made up to 12/01/99; full list of members (5 pages)
7 April 2000	Return made up to 12/01/94; full list of members (5 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 12/01/95; full list of members (5 pages)
7 April 2000	Return made up to 12/01/97; full list of members (5 pages)
7 April 2000	Return made up to 12/01/87; full list of members (6 pages)
7 April 2000	Return made up to 12/01/99; full list of members (5 pages)
7 April 2000	Return made up to 12/01/84; full list of members (7 pages)
7 April 2000	Return made up to 12/01/81; full list of members (7 pages)
7 April 2000	Return made up to 12/01/81; full list of members (7 pages)
7 April 2000	Return made up to 12/01/86; full list of members (6 pages)
7 April 2000	Return made up to 12/01/82; full list of members (7 pages)
7 April 2000	Return made up to 12/01/85; full list of members (7 pages)
7 April 2000	Return made up to 12/01/83; full list of members (7 pages)
7 April 2000	Return made up to 12/01/94; full list of members (5 pages)
7 April 2000	Return made up to 12/01/96; full list of members (5 pages)
7 April 2000	Return made up to 12/01/79; full list of members (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 12/01/97; full list of members (5 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 12/01/91; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 1 jermyn street london SW1Y 4UH (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 12/01/82; full list of members (7 pages)
7 April 2000	Return made up to 12/01/93; full list of members (6 pages)
7 April 2000	Return made up to 12/01/83; full list of members (7 pages)
7 April 2000	Return made up to 12/01/98; full list of members (5 pages)
7 April 2000	Return made up to 12/01/86; full list of members (6 pages)
7 April 2000	Return made up to 12/01/98; full list of members (5 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 12/01/87; full list of members (6 pages)
7 April 2000	Return made up to 12/01/80; full list of members (7 pages)
7 April 2000	Return made up to 12/01/92; full list of members (6 pages)
7 April 2000	Return made up to 12/01/80; full list of members (7 pages)
7 April 2000	Return made up to 12/01/79; full list of members (7 pages)
7 April 2000	Return made up to 12/01/92; full list of members (6 pages)
7 April 2000	Return made up to 12/01/90; full list of members (6 pages)
7 April 2000	Company name changed transport inns LIMITED\certificate issued on 07/04/00 (2 pages)
7 April 2000	Return made up to 12/01/00; full list of members (5 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Return made up to 12/01/89; full list of members (6 pages)
7 April 2000	Return made up to 12/01/78; full list of members (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 12/01/78; full list of members (7 pages)
7 April 2000	Return made up to 12/01/85; full list of members (7 pages)
7 April 2000	Return made up to 12/01/90; full list of members (6 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Return made up to 12/01/89; full list of members (6 pages)
7 April 2000	Return made up to 12/01/93; full list of members (6 pages)
7 April 2000	Return made up to 12/01/96; full list of members (5 pages)
7 April 2000	Return made up to 12/01/91; full list of members (6 pages)
5 April 2000	Restoration by order of the court (3 pages)
5 April 2000	Restoration by order of the court (3 pages)
15 March 2000	Dissolution (1 page)
15 March 2000	Dissolution (1 page)
15 March 2000	Dissolution (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
26 January 1961	Certificate of incorporation (1 page)
26 January 1961	Certificate of incorporation (1 page)

Motor Lodge Developments Limited

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